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DHAMPUR SUGAR MILLS LTD. - 500119 - Outcome Of National Company Law Tribunal Convened Meeting Of Secured Creditors

 This is to inform you that pursuant to order dated 6th December, 2021 passed by Hon'ble National Company Law Tribunal (NCLT), Allahabad Bench and relevant MCA and SEBI circulars, the meeting of Secured Creditors of the Company was convened on 29th January, 2022 at 1:00 p.m. for consideration of agenda as set out in the notice of the meeting dated 10th December, 2021. Please find enclosed the proceedings of the Secured Creditors' meeting .
30-01-2022
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DHAMPUR SUGAR MILLS LTD. - 500119 - Announcement under Regulation 30 (LODR)-Meeting Updates

 This is to inform you that pursuant to order dated 6th December, 2021 passed by Hon'ble National Company Law Tribunal (NCLT), Allahabad Bench and relevant MCA and SEBI circulars, the meeting of Equity Shareholders of the Company was convened on 29th January, 2022 at 11:00 a.m. for considering the agenda set out in the notice of the meeting dated 10th December, 2021. In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the Equity Shareholders' Meeting .
30-01-2022
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DHAMPUR SUGAR MILLS LTD. - 500119 - Shareholding for the Period Ended December 31, 2021

 Dhampur Sugar Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
18-01-2022
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DHAMPUR SUGAR MILLS LTD. - 500119 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- APARNA GOELDesignation :- Company Secretary and Compliance Officer
13-01-2022
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DHAMPUR SUGAR MILLS LTD. - 500119 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the certificate issued by our Registrar and Share Transfer Agent, M/s Alankit Assignments Limited, confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ending December 31, 2021.
13-01-2022
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DHAMPUR SUGAR MILLS LTD. - 500119 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to earlier intimation dated 23rd December, 2020 regarding expansion of Distillery Capacity at Asmoli unit from 150 KLPD to 250 KLPD and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is hereby informed that the said expansion of the Company at its unit located at Asmoli, Uttar Pradesh has been completed. With this expansion, distillation capacity of the Company now stands at 500 KLPD.
13-01-2022
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DHAMPUR SUGAR MILLS LTD. - 500119 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to requirement of Listing Regulations read with other applicable provisions, if any, please find enclosed herewith copies of the Newspaper Advertisement published on 28th December, 2021 in Business Standard (English) and Amar Ujala (Hindi) both also having electronic editions in relation to the Meeting of Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company to be convened pursuant to order dated 6th December, 2021 passed by The National Company Law Tribunal, Allahabad Bench, scheduled to be held on Saturday, 29th January, 2022 at 11:00 A.M., 01:00 P.M. and 02:30 P.M., respectively through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
28-12-2021
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DHAMPUR SUGAR MILLS LTD. - 500119 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's 'Code of Conduct for Regulation, Monitoring and Reporting of Insider Trading', we wish to inform you that the Trading Window for trading in shares of the Company will remain closed from 1st January 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending 31st December, 2021
27-12-2021
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DHAMPUR SUGAR MILLS LTD. - 500119 - Notice Of The Unsecured Creditors Meeting Of The Company To Be Convened Pursuant To Order Dated 6Th December, 2021 Passed By The National Company Law Tribunal, Allahabad Bench

 Please find enclosed herewith notice along with explanatory statement and other annexures for Unsecured Creditors Meeting of the Company scheduled to be held on Saturday, 29th day of January, 2022 at 02:30 P.M. through two way Video Conferencing (''VC'')/Other Audio Visual Means ('OAVM').
24-12-2021
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DHAMPUR SUGAR MILLS LTD. - 500119 - Notice Of The Secured Creditors Meeting Of The Company To Be Convened Pursuant To Order Dated 6Th December, 2021 Passed By The National Company Law Tribunal, Allahabad Bench

 Please find enclosed herewith notice along with explanatory statement and other annexures for Secured Creditors Meeting of the Company scheduled to be held on Saturday, 29th day of January, 2022 at 01:00 P.M. through two way Video Conferencing (''VC'')/Other Audio Visual Means ('OAVM').
24-12-2021
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